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scovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Procedure, and (2) the constitutional guarantee of due process as expressed by the Supreme Court's decisions in Brady v. Maryland, 373 U.S. 83 (1963), and Giglio v. United States, 405 U.S. 150 (1972). Motion at 1. I. Legal Standards A. Rule 16
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
2 mentions1 same-page
Page ?Same page
scovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Procedure, and (2) the constitutional guarantee of due process as expressed by the Supreme Court's decisions in Brady v. Maryland, 373 U.S. 83 (1963), and Giglio v. United States, 405 U.S. 150 (1972). Motion at 1. I. Legal Standards A. Rule 16
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
2 mentions1 same-page
Page ?Same page
scovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Procedure, and (2) the constitutional guarantee of due process as expressed by the Supreme Court's decisions in Brady v. Maryland, 373 U.S. 83 (1963), and Giglio v. United States, 405 U.S. 150 (1972). Motion at 1. I. Legal Standards A. Rule 16
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
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Mutual Connections (39)
Entities connected to both Supreme Court and TOVA NOEL
Jeffrey Epstein
PERSON487 w/ Supreme·15 w/ TOVA
United States
LOCATION304 w/ Supreme·8 w/ TOVA
LB
Leon Black
PERSON246 w/ Supreme·3 w/ TOVA
Julie K. Brown
PERSON235 w/ Supreme·2 w/ TOVA
the Southern District
LOCATION161 w/ Supreme·11 w/ TOVA
Geoffrey S. Berman
PERSON80 w/ Supreme·8 w/ TOVA
India
LOCATION84 w/ Supreme·2 w/ TOVA
CO
Collins
PERSON78 w/ Supreme·3 w/ TOVA
Southern District of New York
ORGANIZATION69 w/ Supreme·3 w/ TOVA
Brady
PERSON42 w/ Supreme·3 w/ TOVA
Federal Bureau of Prisons
ORGANIZATION39 w/ Supreme·5 w/ TOVA
Indianapolis
LOCATION36 w/ Supreme·2 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION24 w/ Supreme·13 w/ TOVA
Albany
LOCATION35 w/ Supreme·2 w/ TOVA
Giglio
PERSON25 w/ Supreme·3 w/ TOVA
The Clerk of Court
ORGANIZATION24 w/ Supreme·3 w/ TOVA
Rivera
PERSON21 w/ Supreme·3 w/ TOVA
Armstrong
PERSON20 w/ Supreme·3 w/ TOVA
Special Housing Unit
ORGANIZATION9 w/ Supreme·12 w/ TOVA
CO
Coppa
PERSON18 w/ Supreme·3 w/ TOVA